ANSELL LIMITED — Director's Dealing 2021

Jan 5, 2021

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity	Ansell Limited
ABN	80 004 085 330

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of DirectorDate of last notice	Magnus R Nicolin13 November 2020

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interestDirect and indirectNature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.Held by Skandinaviska Enskilda Bankenon behalf of Magnus R Nicolin and SofieNicolinDate of change30 December 2020No. of securities held prior to changeDirect:151,036 ordinary shares205,488 performance share rightsIndirect:139,730 ordinary sharesClassPerformance share rights	Direct or indirect interestDirect and indirectNature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.Held by Skandinaviska Enskilda Bankenon behalf of Magnus R Nicolin and SofieNicolinDate of change30 December 2020No. of securities held prior to changeDirect:151,036 ordinary shares205,488 performance share rightsIndirect:139,730 ordinary sharesClassPerformance share rights
	Performance share rights
Number acquired	Direct: 80,677 performance share rights(based on 100% target, noting Mr Nicolinhas the potential to earn 200% of target)

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number disposed	NIL
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	NIL
No. of securities held after change	Direct:151,036 ordinary shares286,165 performance share rightsIndirect:139,730 ordinary shares
Nature of changeExample: on‐market trade, off‐market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy‐back	Allocation of performance shares rightsunder the FY21 LTI Plan, as approved byShareholders at the Annual GeneralMeeting on 5 November 2020.

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract Nature of interest Name of registered holder (if issued securities) Date of change No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contractsdetailed above traded during a+closed periodwhereprior written clearance was required?	No
If so, was prior written clearance provided to allowthe trade to proceed during this period?	N/A
If prior written clearance was provided, on whatdate was this provided?	N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3